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DP WORLD HOLDING UK LIMITED

Company number 02298567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2021 TM01 Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
21 May 2021 CH01 Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
22 Oct 2019 CH01 Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2019 TM01 Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019
26 Jul 2019 AP01 Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019
26 Jul 2019 AP01 Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 25 June 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 100
04 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2019 MR04 Satisfaction of charge 1 in full
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
07 Jan 2019 PSC02 Notification of Government of Dubai as a person with significant control on 6 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 05/11/2018
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
05 Nov 2018 AP01 Appointment of Mr Mohammad Alhashimy as a director on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Ian Bruce Malcolm as a director on 5 November 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CH01 Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
16 Feb 2017 CH03 Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017